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OVERSEAS MEDIA, INC.

OVERSEAS MEDIA, INC.

Company Details

Name:	OVERSEAS MEDIA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Sep 1999 (25 years ago)
Entity Number:	2420713
ZIP code:	11101
County:	Queens
Place of Formation:	Delaware
Address:	36-01 37th Avenue, 2nd floor, Long Island City, NY, United States, 11101

DOS Process Agent

Name	Role	Address
OVERSEAS MEDIA INC	DOS Process Agent	36-01 37th Avenue, 2nd floor, Long Island City, NY, United States, 11101

Agent

Name	Role	Address
DIVERSIFIED CORPORATE SERVICES INT'L. INC.	Agent	99 WASHINGTON AVENUE, SUITE 702, ALBANY, NY, 12210

Chief Executive Officer

Name	Role	Address
ANDREY PAVLENKOV	Chief Executive Officer	36-01 37TH AVENUE, 2ND FLOOR, LONG ISLAND CITY, NY, United States, 11101

History

Start date	End date	Type	Value
2024-06-04	2024-06-04	Address	36-01 37TH AVENUE, 2ND FLOOR, NEW YORK, NY, 11101, USA (Type of address: Chief Executive Officer)
2024-06-04	2024-06-04	Address	36-01 37TH AVENUE, 2ND FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2021-01-07	2024-06-04	Address	36-01 37TH AVENUE, 2ND FLOOR, NEW YORK, NY, 11101, USA (Type of address: Chief Executive Officer)
2020-09-03	2024-06-04	Address	36-01 37TH AVENUE, SECOND FL, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2013-12-19	2021-01-07	Address	304 HUDSON ST, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2012-09-05	2013-12-19	Address	304 HUDSON ST, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2012-09-05	2013-12-19	Address	304 HUDSON ST, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2012-09-05	2020-09-03	Address	25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2012-02-17	2024-06-04	Address	99 WASHINGTON AVENUE, SUITE 702, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2012-02-17	2012-09-05	Address	99 WASHINGTON AVENUE, SUITE 702, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2006-04-04	2012-09-05	Address	304 HUDSON ST, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2006-04-04	2012-09-05	Address	304 HUDSON ST, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2006-04-04	2012-02-17	Address	304 HUDSON ST, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1999-09-21	2006-04-04	Address	ATTN: ALAN SIEGEL, ESQ., 590 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240604004781	2024-06-04	BIENNIAL STATEMENT	2024-06-04
210107061606	2021-01-07	BIENNIAL STATEMENT	2019-09-01
200903000280	2020-09-03	CERTIFICATE OF AMENDMENT	2020-09-03
131219006215	2013-12-19	BIENNIAL STATEMENT	2013-09-01
120905002382	2012-09-05	BIENNIAL STATEMENT	2011-09-01
120217000018	2012-02-17	CERTIFICATE OF CHANGE	2012-02-17
060404002035	2006-04-04	BIENNIAL STATEMENT	2005-09-01
990921000254	1999-09-21	APPLICATION OF AUTHORITY	1999-09-21

Date of last update: 03 Jan 2025

Sources: New York Secretary of State